ARCHIDPLY INDUSTRIES LTD. - 532994 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of published Advertisement of Notice of Extra Ordinary General Meeting of the Company to be held on Saturday 08th May, 2021 published in the following newspaper: 1. Uttaranchal Darpan (Hindi Newspaper) 2. Jan Satta (Hindi Newspaer) 3. Financial Express (English Newspaper) Archidply Industries Ltd - 532994 - Confirmation With Regard To Large Corporate.
Pursuant to SEBI Circular No:- SEBI/HO/DDHS/CIR/P /2018/144 dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities and BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019, we would like to confirm that the Company does not fulfil the criteria specified in Para 2.2 of the above mentioned SEBI Circular and hence does not fall in the category of Large Corporate. Archidply Industries Ltd - 532994 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from M/s KFIN Technologies Private Limited, Registrar and Share Transfer Agent of our Company. Archidply Industries Ltd - 532994 - Compliance Certificate Under Regulation 7(3) For The Period Ended March 31, 2021
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the Half year ended March 31, 2021 duly signed by the authorised representative of the RTA and by the Company Secretary and Compliance officer of the Company. ARCHIDPLY INDUSTRIES LTD. - 532994 - Fixes Book Closure for EGM
Archidply Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 02, 2021 to May 08, 2021 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on May 08, 2021. ARCHIDPLY INDUSTRIES LTD. - 532994 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Atul Krishna PandeyDesignation :- Company Secretary and Compliance Officer Archidply Industries Ltd - 532994 - Extra Ordinary General Meeting On Saturday, 08Th May, 2021.
With reference to the captioned subject, please find enclosed herewith the Notice of Extra Ordinary General Meeting of the Company which will be held on Saturday, The 08th Day Of May, 2021 At The Registered Office Of The Company Situated At Plot No.7, Sector - 9, Integrated Industrial Estate, Sidcul, Pant Nagar, Udham Singh Nagar, Uttrakhand -263153 At 12.00 Noon. ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Intimation for Board Meeting To Be Held On 07Th April, 2021
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2021 ,inter alia, to consider and approve the following: 1. To consider appropriate resolution on the matter specified under Section 180 (1) (a) of the Companies Act, 2013. 2. To consider appropriate resolution on the matter specified under Section 180 (1) (c) of the Companies Act, 2013. 3. To consider appropriate resolution on the matter specified under Section 185 of the Companies Act, 2013. 4. To consider appropriate resolution on the matter specified under Section 186 of the Companies Act, 2013. 5. Approving Notice for calling Extra Ordinary General Meeting (EGM) with Explanatory Statement to transact above agenda. 6. Any other matter with the permission of the Chairman. ARCHIDPLY INDUSTRIES LTD. - 532994 - Closure of Trading Window
Intimation of Closure of Trading Window for the Company''s designated Persons and their immediate relatives